LIVE
New today 401
Updated 782
New executives 6,708
Reported capital $ 1,426,000
Sign up Log in

ONLINE TRANSFER PLATFORM INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #583,9401,007,204 total
RUC: 155587987-2-2014
Total views
42
Avg / month
4
Year peak
7
Current month -14.3 % vs Sep
6

Company information

Folio
155587987 Mercantil
Registration date
03/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
Request update

Highlights ONLINE TRANSFER PLATFORM INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
PROCESO DE COBRO Y PAGOS DE CLIENTES, PROCESAMIENTOS DE PAGOS ELECTRONICOS EN LINEA, PAGOS DIRECTOS Y EN LINEA PARA TERCEROS Y OTRAS ACTIVIDADES RELACIONADAS
Legal representative
JACEK SEKOWSKI
RUC
155587987-2-2014

Branches / Establishments (1)

Trade name
Address
  • Trade name ONLINE TRANSFER PLATFORM INC
    URB. AZUERO, CL. AVENIDA PEREZ CHITRE, EDF. AZUERO BUSINESS CENTER, APTO. SUITE 610, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. AZUERO, CL. AVENIDA PEREZ CHITRE, EDF. AZUERO BUSINESS CENTER, APTO. SUITE 610, HERRERA CHITRÉ CHITRÉ (CABECERA)

Executives ONLINE TRANSFER PLATFORM INC. (7)

Name
Role
Links
View
  • Name STEPHANIE MENA Subscriber 52
    Role: Subscriber
    Links: 52
  • Name JESUS ARNAEZ Subscriber 16
    Role: Subscriber
    Links: 16
  • Name JACEK SEKOWSKI Director / President 1
    Role: Director / President
    Links: 1
  • Name ANNA BASINSKA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name AGNIESZKA BAGINSKA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name OFFSHORE LAW CENTER Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name EL PRESIENTE, EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ONLINE TRANSFER PLATFORM INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92047001/2014 (0) 03/12/2014
    Date: 03/12/2014

Entries / Precedence ONLINE TRANSFER PLATFORM INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
Request deletion
About ONLINE TRANSFER PLATFORM INC.: Summary of ONLINE TRANSFER PLATFORM INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/12/2014. Estimated traffic: 42 total visits (peak 7). Position: #583,940 of 1,007,204. See representatives, branches, documents and filings.